Sanctions Action Pursuant to Executive Order 13224
Notice published November 17, 2016 · 81 FR 81240
- Document number
- FR Doc. 2016-27562
- Type
- Notice
- Published
- November 17, 2016
- Citation
- 81 FR 81240 (page 81,240)
- Action
- Notice.
- Effective
- November 10, 2016
- Dates
- OFAC's action described in this notice was effective on November 10, 2016.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of four individuals whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, "Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism."
Executive orders cited
- Executive Order 13224 · Other documents citing it
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 81, Number 222 (Thursday, November 17, 2016)]
[Notices]
[Page 81240]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-27562]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Action Pursuant to Executive Order 13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of four individuals whose
property and interests in property are blocked pursuant to Executive
Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten To Commit, or Support
Terrorism.''
DATES: OFAC's action described in this notice was effective on November
10, 2016.
FOR FURTHER INFORMATION CONTACT: Associate Director for Global
Targeting, tel.: 202-622-2420, Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202-622-2490, Assistant Director for
Licensing, tel.: 202-622-2480, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202-622-2410, Office of
the General Counsel, Department of the Treasury (not toll free
numbers).
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treas.gov/ofac).
Notice of OFAC Action
On November 10, 2016, OFAC blocked the property and interests in
property of the following four individuals pursuant to E.O. 13224,
``Blocking Property and Prohibiting Transactions With Persons Who
Commit, Threaten To Commit, or Support Terrorism'':
Individuals
1. AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman (a.k.a.
ALMUHAYSINI, Abdullah); DOB 30 Oct 1987; POB Al Qasim, Saudi Arabia;
nationality Saudi Arabia; Passport K163255 (Saudi Arabia) issued 11 Jun
2011 expires 16 Apr 2016 (individual) [SDGT] (Linked To: AL-NUSRAH
FRONT).
2. JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada; a.k.a. AL-ALBANI,
Abu-Qatadah; a.k.a. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
``IRAKI, Commander''), Syria; DOB 25 Sep 1976; POB Skopje, Macedonia;
nationality Macedonia, The Former Yugoslav Republic of (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).
3. ZAYNIYAH, Jamal Husayn (a.k.a. AL-ANSARI, Abu-Malik; a.k.a. AL-
SHAMI, Abu-Malik; a.k.a. AL-TALLI, Abu-Malik), Al-Qalamun, Syria; DOB
17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-Tal, Syria; alt. POB Tell
Mnin, Syria; nationality Syria; Passport 3987189 (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).
4. AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL-ALLAL, Ashraf Ahmad
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a.
FARI', Ashraf Ahmad; a.k.a. ``BASHIQ''), Dar'a, Syria; DOB 15 Dec 1978;
POB Amman, Jordan; nationality Jordan (individual) [SDGT] (Linked To:
AL-NUSRAH FRONT).
Dated: November 10, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-27562 Filed 11-16-16; 8:45 am]
BILLING CODE 4810-AL-P